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  2. Farid Fata - Wikipedia

    en.wikipedia.org/wiki/Farid_Fata

    Maunglay searched MHO's patient records and found numerous instances of unethical and potentially illegal behavior. For instance, Fata was treating several patients with IVIG, a drug intended to treat patients with specific immune deficiencies, when there was no apparent medical basis for it. Maunglay persuaded a nurse and a nurse practitioner ...

  3. United States v. Elizabeth A. Holmes, et al. - Wikipedia

    en.wikipedia.org/wiki/United_States_v._Elizabeth...

    The jury reached a split verdict on January 3, 2022, with Holmes found guilty of criminal fraud on four counts. [4] On November 18, 2022, she was sentenced to 11.25 years (135 months) in prison. [5] She started her 11-year prison sentence on May 30, 2023. [6] Balwani had the same charges as Holmes.

  4. Mendocino State Hospital - Wikipedia

    en.wikipedia.org/wiki/Mendocino_State_Hospital

    This hospital was the destination for inmates charged with crimes but found not guilty by reason of insanity. Its earliest patients, all male, were transferred from other state mental institutions at Stockton State Hospital and Napa State Hospital. [3] The name of the hospital was changed in 1893 to the Mendocino Asylum. [3]

  5. Former Theranos CEO Elizabeth Holmes Found Guilty Of Fraud

    www.aol.com/news/former-theranos-ceo-elizabeth...

    The 37-year-old was acquitted on four other counts of fraud and conspiracy that alleged she deceived patients who paid for Theranos blood tests, too. Former Theranos CEO Elizabeth Holmes Found ...

  6. Former Outcome Health CEO Rishi Shah sentenced to 7 ½ ... - AOL

    www.aol.com/former-outcome-health-ceo-rishi...

    The former CEO and co-founder of Outcome Health — once a star of Chicago’s tech scene — was sentenced to 7 ½ years in prison on Wednesday, more than a year after he was found guilty of fraud.

  7. Woman who applied for 3 COVID-19 relief loans in 2 days found ...

    www.aol.com/woman-applied-3-covid-19-222042302.html

    A woman who submitted fraudulent applications seeking COVID-19 relief loans for least three different businesses has been found guilty of federal wire fraud charges, court records show.

  8. Zholia Alemi - Wikipedia

    en.wikipedia.org/wiki/Zholia_Alemi

    On 15 February 2023 the jury found her guilty on 13 counts of fraud, three counts of obtaining a pecuniary advantage by deception, two counts of forgery and two counts of using a false instrument. Judge Hilary Manley remanded her into custody and told her to expect a substantial prison sentence. [ 10 ]

  9. Migrants seeking US sponsors find questionable offers online

    www.aol.com/news/migrants-seeking-us-sponsors...

    FILE - A woman from Cuba waits with other migrants to be processed to seek asylum after crossing the border into the United States, Friday, Jan. 6, 2023, near Yuma, Ariz.